ALLIANCE NORSE LIMITED

ALLIANCE NORSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIANCE NORSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13861679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE NORSE LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ALLIANCE NORSE LIMITED located?

    Registered Office Address
    280 Fifers Lane
    NR6 6EQ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE NORSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLIANCE NORSE LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for ALLIANCE NORSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Appointment of Paul Anthony Buckles as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Oliver Paul Wild as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Matthew John Wilby as a director on Aug 26, 2025

    2 pagesAP01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Termination of appointment of Daniel Christopher Vanstone as a director on Nov 14, 2024

    1 pagesTM01

    Appointment of Mr Oliver Paul Wild as a director on Aug 14, 2024

    2 pagesAP01

    Termination of appointment of Antony Edward Taylor as a director on May 24, 2024

    1 pagesTM01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    29 pagesAA

    Director's details changed for Anthony Edward Taylor on Jun 26, 2023

    2 pagesCH01

    Appointment of Anthony Edward Taylor as a director on Jun 14, 2023

    2 pagesAP01

    Notification of Staffordshire Moorlands District Council as a person with significant control on Jan 20, 2023

    1 pagesPSC03

    Notification of High Peak Borough Council as a person with significant control on Jan 20, 2023

    1 pagesPSC03

    Termination of appointment of Gary Lee Atkins as a director on Mar 24, 2023

    1 pagesTM01

    Director's details changed for Andrew George Tansley on Mar 07, 2023

    2 pagesCH01

    Termination of appointment of Nicholas Paul Maddox as a director on Feb 27, 2023

    1 pagesTM01

    Appointment of Andrew George Tansley as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Daniel Christopher Vanstone as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Jan 19, 2023 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    28 pagesMA

    Who are the officers of ALLIANCE NORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLES, Paul Anthony
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish336429600001
    STOKES, Andrew Paul
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish236815790001
    TANSLEY, Andrew George
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    EnglandBritish194006140002
    TRILLO, Julian Mark
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish300434300001
    WILBY, Matthew John
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish186729660002
    ATKINS, Gary Lee
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish248747060001
    GALLIFORD, Justin Frederick Lloyd Charles
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    EnglandBritish266856260001
    MADDOX, Nicholas Paul
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish241341710001
    TAYLOR, Antony Edward
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish310158980002
    VANSTONE, Daniel Christopher
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish266842950001
    WILD, Oliver Paul
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Director
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    United KingdomBritish163641350001

    Who are the persons with significant control of ALLIANCE NORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staffordshire Moorlands District Council
    Stockwell Street
    ST13 6HQ Leek
    Moorlands House
    Staffordshire
    United Kingdom
    Jan 20, 2023
    Stockwell Street
    ST13 6HQ Leek
    Moorlands House
    Staffordshire
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    High Peak Borough Council
    Market Place
    SK17 6EL Buxton
    Buxton Town Hall
    Derbyshire
    United Kingdom
    Jan 20, 2023
    Market Place
    SK17 6EL Buxton
    Buxton Town Hall
    Derbyshire
    United Kingdom
    No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Norse Commercial Services Limited
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    Jan 20, 2022
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02888808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0